Whale movements
Last update: 26.08.2026 04:08:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.10.2021 09:38:13 |  |
247 BTC | $ 13 543 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrcnnkynctkxgkydte96hxtlpsedf3lpnhz076y | To: 3CsNvUrDMm8HFjQJeuJc8bf8QYu9ju7iWC | |||
| 13.10.2021 09:38:13 | |
379 BTC | $ 20 753 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9aqk8ystjqnfpyqgttmwatrjfz2ld2kp96f7n9 | To: 337pbrtaBdYRZZec4JjD7n8jUYwB8ezvFe | |||
| 13.10.2021 09:38:13 | |
319 BTC | $ 17 458 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtlzhzyatjf7hgl7wduywvhz9pxnsmktvrcay3 | To: 373bQADVHWHat2eaNBKMvDqLZPZZCN9Yso | |||
| 13.10.2021 09:38:13 | |
98 BTC | $ 5 383 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3ycv7u22wrs0qxe62yq8rez347jwsl7x2r7w2 | To: 3GmATZvKHwwcYumkRGg8PanFTW72uhPZtB | |||
| 13.10.2021 09:38:13 | |
382 BTC | $ 20 940 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77q9fdhgtcn8ld5nkefqt4d5xjrelxnvx4qw5q | To: 3CE3Utwk1jEkVfcqDQzjY1x7LjEDGwYpxD | |||
| 13.10.2021 09:38:13 | |
333 BTC | $ 18 250 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywpnnmp3fkytltzl8ka7e0uqmxfwyv9fczhezn | To: 34sFNUNAwZnN5aHyNn6u4KRVESpMZ7rzPs | |||
| 13.10.2021 09:38:13 | |
519 BTC | $ 28 425 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74dnxqd30t45d7jq7gyktc4ex3wjrs36ra6756 | To: 32ZwFRyz4aNaJvh6UD4598TMKDDdf6TJMS | |||
| 13.10.2021 09:38:13 | |
517 BTC | $ 28 324 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaga883x792deugmr74fszg99u4gayyzcf730vu | To: 3NtpDaoCLpnT6Ny6st7tHbd9Z58P9EKbjP | |||
| 13.10.2021 09:38:13 | |
218 BTC | $ 11 943 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwtyfrvcjraacqpp09u38jnphf4q5t3vc962hu | To: 3KWErY2zuh39EuaYB1E9T9LcmUty9zjmsx | |||
| 13.10.2021 09:38:13 | |
154 BTC | $ 8 461 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzssypcr04v7dx4e20nkm3a5dlkr86lpgwpjka | To: 39yHnW5NtXX9zhMx48xgvEqkRULHrezG2k | |||
| 13.10.2021 09:38:13 | |
106 BTC | $ 5 786 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvqntmrgflu4g7552v2kgq585n6vm4q9l9x78k | To: 3BKiz7JkJWFbHVU4wBUSuoBq4zykWsmMFq | |||
| 13.10.2021 09:38:13 | |
343 BTC | $ 18 808 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25el79uajx0q3nlvsr3rn4qmwqum0x6gmuzsfs | To: 3EhG5jkXQJaVXeokzMiHA5fdSP8JR8boqJ | |||
| 13.10.2021 09:38:13 | |
97 BTC | $ 5 294 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdvq7jwnr2nw35wrrehc0p24w9937c5wtcwk8z | To: 39ign6xTyWExpiYuunx3rkkduENzKMDPJ3 | |||
| 13.10.2021 09:38:13 | |
418 BTC | $ 22 895 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6utvvp62dsq8emjqwlvj3akqr5zevwyfqke3c | To: 3PxAzQTtgLsW8EigfBN7LZoX6mhazzTFVv | |||
| 13.10.2021 09:38:13 | |
170 BTC | $ 9 318 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2tqhsxd45nreqf89g9xmmqcrtd6pfg54tmqkm | To: 32TDZto1n2kuFVYcc5e8eWbkkfzYFMzw61 | |||
| 13.10.2021 09:38:13 | |
140 BTC | $ 7 650 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtetr4alwpyyg8wnzpp5gv8gq0l3wgxqzmlp9mg | To: 38uDDtYbeY7y23YAzTondVKZWsEs7bmhmN | |||
| 13.10.2021 09:38:13 | |
287 BTC | $ 15 741 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfxa26st9supjrlekxt4xxqnzvkeg6gr9ckg8h | To: 34i8yDeGjushWSmngtBzGoaNUh81gW3w4K | |||
| 13.10.2021 09:38:13 | |
174 BTC | $ 9 538 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnceg626xgpsekhdzjnfjfx2ttscq4ffmh34lue | To: 39cMS9CnMQkcPmw3dh7v7ddxm8Pa5fdYQD | |||
| 13.10.2021 09:38:13 | |
195 BTC | $ 10 677 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2lrccy9dsmjvmt2m6usvn5lk4m9xctem2jdlr | To: 3QH5ypJJAg1KTTeCNBedGzUy2zGFTagheY | |||
| 13.10.2021 09:38:13 | |
244 BTC | $ 13 393 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7advnfc6p9l9qfsel4qhcr0gfqxk76a7jpree7 | To: bc1qm57h4s7fc3fw264260ucg3rx4260gs63v6p0d4 | |||
| 13.10.2021 09:38:13 | |
155 BTC | $ 8 493 380 | (unknown) | (unknown) |
| Type: transfer | From: 32K8ujimiJts4MbpizDWqr9sAFLPX951oX | To: 36jtyfNQnZ6gZ9uLbSisD1NcXUDuJrDHty | |||
| 13.10.2021 09:38:13 | |
129 BTC | $ 7 075 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42m0zmjcv0knkzpyhn68nlvt8ue7u09u9wqfnu | To: bc1qpfxy2vrsyvpllasc4l73h8z493n38rfqq4qaj3 | |||
| 13.10.2021 09:38:13 | |
98 BTC | $ 5 368 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.10.2021 09:38:13 | |
98 BTC | $ 5 389 613 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.10.2021 09:38:13 | |
99 BTC | $ 5 433 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.10.2021 09:38:13 | |
143 BTC | $ 7 818 295 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q9wz88fspml58eldsf5v9z9fc0632j8s37urjux | |||
| 13.10.2021 09:38:13 | |
160 BTC | $ 8 761 738 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1quhmcww4wtsz5pyflstk55e8cpqxnkx49e27k7e | |||
| 13.10.2021 09:38:13 | |
534 BTC | $ 29 275 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 13.10.2021 09:38:13 | |
545 BTC | $ 29 859 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 13.10.2021 09:38:13 | |
504 BTC | $ 27 619 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 13.10.2021 09:38:13 | |
511 BTC | $ 27 994 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 13.10.2021 09:38:13 | |
543 BTC | $ 29 731 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uCsCuip4RN8P5v3eMrcacufUShPUEkdU | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 13.10.2021 09:38:13 | |
543 BTC | $ 29 767 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 13.10.2021 09:38:13 | |
542 BTC | $ 29 710 518 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 13.10.2021 09:38:13 | |
545 BTC | $ 29 867 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 13.10.2021 09:38:13 | |
530 BTC | $ 29 031 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 13.10.2021 09:38:13 | |
248 BTC | $ 13 585 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 13.10.2021 09:37:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.10.2021 09:36:55 |  |
23 707 546 USDT | $ 23 707 546 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 13.10.2021 09:35:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.10.2021 09:33:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.10.2021 09:32:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 13.10.2021 09:19:53 | |
5 799 975 BUSD | $ 5 799 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.10.2021 09:18:48 | |
23 296 576 USDT | $ 23 296 576 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.10.2021 09:18:48 | |
5 799 975 BUSD | $ 5 799 975 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 13.10.2021 09:16:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.10.2021 09:15:56 | |
30 000 000 USDC | $ 30 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 13.10.2021 09:13:35 | |
10 089 689 PAX | $ 10 060 742 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 09:13:35 | |
7 637 832 BUSD | $ 7 637 832 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.10.2021 09:13:24 | |
5 207 322 USDT | $ 5 207 322 | (unknown) | kucoin (exchange) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||